Tag: Fraud
Actor Tope Adebayo denies fraud, shares story
Nollywood actor and son of Oga Bello, Tope Adebayo, has reacted to the fraud allegations made by a partner.
The partner had accused Tope of...
Obi Cubana raises alarm over social media fraudsters
Popular club owner, Obinna Iyiegbu, aka Obi Cubana, has cried out over social media imposters who have resorted to defrauding people using his name...
EFCC arrests ex-NDDC boss, Ekere, over alleged fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) on Wednesday arrested the former Managing Director of the Niger Delta Development Commission (NDDC) Nsima...
EFCC declares 59 wanted over N435bn, $397m, €9.9m frauds
THE Economic and Financial Crimes Commission has placed 59 suspects on its Wanted List for various fraudulent activities amounting to about N435bn and $397,758,000...
Four banks lose N1.77bn to fraudulent activities in 2021 – Report
A total of N1.77billion has been lost by four Nigerian deposit money banks to fraudulent activities involving the banks’ employees and consumers in 2021.
This...
Disregard fraudsters using my illness – Kemi Afolabi
Nollywood actress, Kemi Afolabi, has issued warnings to her fans on social media against fraudsters using her illness to defraud her fans.
Recall that Kemi,...
Tonto Dikeh detaches self from Wale Jana, apologises to fraud victims
Nollywood actress, Tonto Dike, has distanced herself from the Sapphire CEO, Wale Jana, over fraud.
The actress, who has been an ambassador of the company...
I’m that friend that stands till death, Bobrisky supports Mompha
Popular crossdresser, Idris Okuneye also known as Bobrisky, has declared his support for his friend, Mompha, who was arrested and remanded in the EFCC...
Court remands Mompha in EFCC custody over alleged N6bn fraud
Instagram celebrity, Ismaila Mustapha also known as Mompha, is currently facing charges on a N5.9 billion fraud, and has been remanded in the custody...
Court grants Fani-Kayode N5m bail in case of alleged forgery
A Special Offences Court, Ikeja has granted bail in the sum of N5 million to former Minister of Aviation, Femi Fani-Kayode, in the case...